Internal Investigations
MIC Worldwide provides tailored investigative solutions to uncover and address breaches of integrity by employees and business partners that can potentially result in enormous material and reputational damages.
Internal investigations must be handled with a larger degree of discretion and care to avoid labor issues and company morale. MIC Worldwide has ample experience in conducting internal investigations without disrupting business or alarming employees.
Our investigations cover both individuals and companies, and can bring clarity to a number of situations including:
- Asset misappropriations
- Conflicts of interest
- Leaks of sensitive information
- Breaches of ethics or integrity
- Theft of intellectual property
- Regulatory violations
- Corruption
- Bribery
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Financial Regulation
Licensed by the Cyprus Securities and Exchange Commission under licence number 138/11 in accordance with the Markets in Financial Instruments Directive.
Insured Client Funds
We are a proud member of the Investor Compensation Fund which acts as a guarantor of last resort for our investors. IFC covers the maximum amount of 20.000 EUR for MiFID clients.
Segregated Accounts
Investor’s money is kept in segregated accounts with top-tier banks that cannot be claimed by creditors or used by us. Account base currencies are available in EUR, GBP, USD, CHF and JPY.
Negative Balance Protection
Through the use of an automated transaction monitoring and risk management system, a MIC Worldwide's client’s account will never be allowed to reach negative balance.
Extreme Transparency Policy
Our Extreme Transparency Policy ensures that the client receives a transparent price feed, transparent liquidity, transparent historical data, transparent market information at all times.
USD 825.000.000 NOP
The total value of all of the client’s open positions combined (net open position) may not surpass USD 825.000.000.
Why Choose Us
Raw Spreads
Receive premium pricing from Top Tier financial institutions. Pricing from Top Tier financial institutions.
No Dealing Desk
With MIC Worldwide you’ll get no re-quotes, no dealer intervention and fair order execution.
State of the Art
Trade Forex and CFDs with the world’s best trading platforms on your desktop or mobile device.
Strategy development
Range of markets
Forex
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